Matei Rosca is a journalist who specializes in international politics, economic crime, and investigations.
He owns reporter.london, a new journalism agency aiming to collaborate with established media on exclusive stories.
- Stories by Matei Rosca
Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev, son-in-law of the resource-rich nation’s longtime ruler.
Nov 22, 2024

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.
Sep 09, 2024

A new global study mapping illicit financial flows reveals Dubai and Hong Kong are now dirty money hotspots, while the U.S. is becoming a go-to destination for banking bribes.
Aug 20, 2024

ICIJ’s Cyprus Confidential revealed that as sanctions loomed amid Russia’s 2022 invasion of Ukraine, a Cyprus financial services firm transferred millions from an account it managed for the Russian billionaire.
Aug 01, 2024

ICIJ found Paxum Bank, favored by the porn industry, processed Tate’s transactions until shortly before he and his brother Andrew Tate were charged with rape and human trafficking.
May 07, 2024

Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden Kremlin-linked funds and assets.
Apr 18, 2024

A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
Mar 13, 2024

A new analysis of transactions shows a link between Copper Technologies and Jonatan Zimenkov, who was later hit with U.S. sanctions over Russia’s Ukraine invasion.
Mar 11, 2024
